LANDMARK EAME, LTD.

01937155
2ND FLOOR, 578-586 CHISWICK HIGH ROAD LONDON UNITED KINGDOM W4 5RP

Documents

Documents
Date Category Description Pages
31 Oct 2024 officers Appointment of director (Mr Steven Ross Craib) 2 Buy now
30 Oct 2024 officers Termination of appointment of director (Scot Clifton) 1 Buy now
30 Oct 2024 officers Termination of appointment of director (Christopher Albert Birnie) 1 Buy now
01 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jul 2024 accounts Annual Accounts 23 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2023 accounts Annual Accounts 22 Buy now
01 Jun 2023 officers Termination of appointment of director (Barry Thomson) 1 Buy now
01 Jun 2023 officers Appointment of director (Mr Eoghan Dixon) 2 Buy now
12 May 2023 officers Termination of appointment of director (Steve Nowe) 1 Buy now
12 May 2023 officers Appointment of director (Timothy Michael Horsfall) 2 Buy now
02 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Apr 2023 officers Termination of appointment of director (James Laurance Etienne) 1 Buy now
13 Jul 2022 accounts Annual Accounts 22 Buy now
26 May 2022 officers Termination of appointment of director (Michael Conrad Jones) 1 Buy now
06 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2022 officers Appointment of director (Steve Nowe) 2 Buy now
26 Jan 2022 officers Termination of appointment of director (Martin Robert White) 1 Buy now
12 Nov 2021 officers Termination of appointment of director (Wael Mekkawy) 1 Buy now
12 Nov 2021 officers Appointment of director (Mr Christopher Albert Birnie) 2 Buy now
27 Jul 2021 accounts Annual Accounts 23 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 21 Buy now
01 Oct 2020 officers Appointment of director (Mr Barry Thomson) 2 Buy now
01 Oct 2020 officers Termination of appointment of director (Colin Reid) 1 Buy now
14 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2020 officers Change of particulars for director (Mr Scot Clifton) 2 Buy now
21 Feb 2020 officers Change of particulars for director (Mr Wael Mekkawy) 2 Buy now
17 Jan 2020 officers Appointment of director (Mr Wael Mekkawy) 2 Buy now
17 Jan 2020 officers Termination of appointment of director (David Alexander Johnston) 1 Buy now
24 Sep 2019 accounts Annual Accounts 21 Buy now
02 Jul 2019 officers Appointment of director (Mr James Laurance Etienne) 2 Buy now
28 Jun 2019 officers Appointment of director (Mr Michael Conrad Jones) 2 Buy now
28 Jun 2019 officers Appointment of director (Sarah Bourne) 2 Buy now
23 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2019 resolution Resolution 14 Buy now
18 Feb 2019 capital Return of Allotment of shares 8 Buy now
17 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
10 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
16 Jul 2018 accounts Annual Accounts 20 Buy now
02 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2018 officers Appointment of director (Mr Colin Reid) 2 Buy now
20 Apr 2018 officers Termination of appointment of director (James Coghill) 1 Buy now
12 Dec 2017 officers Termination of appointment of director (Matthew Betts) 1 Buy now
12 Dec 2017 officers Appointment of director (Mr Martin Robert White) 2 Buy now
14 Jul 2017 accounts Annual Accounts 19 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2016 accounts Annual Accounts 20 Buy now
03 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2016 annual-return Annual Return 6 Buy now
03 Sep 2015 officers Appointment of director (Mr James Coghill) 2 Buy now
03 Sep 2015 officers Termination of appointment of director (Brian Hugh Macmillan) 1 Buy now
08 Jul 2015 accounts Annual Accounts 20 Buy now
23 Jun 2015 annual-return Annual Return 7 Buy now
01 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2014 accounts Annual Accounts 20 Buy now
19 May 2014 annual-return Annual Return 6 Buy now
19 May 2014 officers Change of particulars for director (Mr Matthew Betts) 2 Buy now
09 May 2014 officers Termination of appointment of secretary (William Myers) 1 Buy now
09 May 2014 officers Termination of appointment of director (Theresa Phillips) 1 Buy now
27 Mar 2014 officers Appointment of director (Mr Matthew Betts) 2 Buy now
27 Mar 2014 officers Termination of appointment of director (David Mladenka) 1 Buy now
27 Jun 2013 accounts Annual Accounts 19 Buy now
07 May 2013 annual-return Annual Return 8 Buy now
26 Feb 2013 officers Appointment of director (Mr Brian Hugh Macmillan) 2 Buy now
25 Feb 2013 officers Termination of appointment of director (Iain Dowell) 1 Buy now
17 Jul 2012 accounts Annual Accounts 19 Buy now
08 May 2012 officers Appointment of director (Mr Iain Alexander Dowell) 2 Buy now
02 May 2012 annual-return Annual Return 7 Buy now
18 Apr 2012 officers Appointment of director (David Mladenka) 3 Buy now
18 Apr 2012 officers Termination of appointment of director (Alasdair Buchanan) 2 Buy now
11 Apr 2012 officers Appointment of director (Theresa Phillips) 3 Buy now
16 Mar 2012 officers Termination of appointment of director (Rebecca Noe) 2 Buy now
16 Mar 2012 officers Termination of appointment of director (Gene Minnich) 2 Buy now
16 Mar 2012 officers Termination of appointment of director (Gregg Rago) 2 Buy now
01 Mar 2012 officers Change of particulars for director (Mr David Alexander Johnston) 3 Buy now
30 Aug 2011 officers Termination of appointment of director (Anthony Moore) 2 Buy now
10 Aug 2011 officers Termination of appointment of director (Simon Seaton) 2 Buy now
10 Aug 2011 officers Appointment of director (Mr Alasdair Ian Buchanan) 3 Buy now
10 Aug 2011 officers Appointment of director (Mr David Alexander Johnston) 3 Buy now
12 Jul 2011 accounts Annual Accounts 19 Buy now
13 May 2011 annual-return Annual Return 9 Buy now
02 Mar 2011 officers Termination of appointment of director (Paul Koeller) 2 Buy now
02 Mar 2011 officers Termination of appointment of director (Mark Traylor) 2 Buy now
02 Mar 2011 officers Termination of appointment of director (Christopher Homer) 2 Buy now
02 Mar 2011 officers Appointment of director (Rebecca Lynn Noe) 3 Buy now
02 Mar 2011 officers Appointment of director (Gene W Minnich) 3 Buy now
04 Aug 2010 officers Change of particulars for director (Simon Derek Seaton) 2 Buy now
12 Jul 2010 accounts Annual Accounts 19 Buy now
17 May 2010 annual-return Annual Return 7 Buy now
17 May 2010 officers Change of particulars for director (Paul Reynard Koeller) 2 Buy now
17 May 2010 officers Change of particulars for director (Mark Traylor) 2 Buy now
14 May 2010 officers Change of particulars for director (Anthony Moore) 2 Buy now
14 May 2010 officers Change of particulars for director (Simon Derek Seaton) 2 Buy now
14 May 2010 officers Change of particulars for director (Christopher Homer) 2 Buy now
29 Apr 2010 officers Change of particulars for director (Scot Clifton) 2 Buy now
22 Apr 2010 officers Appointment of director (Scot Clifton) 3 Buy now
14 Apr 2010 officers Appointment of director (Gregg Patrick Rago) 3 Buy now
14 Apr 2010 officers Termination of appointment of director (Graeme Morrison) 2 Buy now
14 Apr 2010 officers Termination of appointment of director (Michael Bowyer) 2 Buy now